Gill Aviation Limited

Company Name	Gill Aviation Limited
Company Status	Dissolved
Company Number	00956819
Category	Private Limited Company
Incorporation Date	24 June 1969(54 years, 10 months ago)
Dissolution Date	27 July 2009 (14 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Colin Thomas Pollard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(26 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 27 July 2009)
Role	Airline Manager
Correspondence Address	23 Scafell Birtley Chester Le Street County Durham DH3 2HD

Director Name	Malcolm Naylor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(31 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 27 July 2009)
Role	Airline Manager
Correspondence Address	2 Heddon Banks Farm Steadings Heddon On The Wall Northumberland NE15 0BU

Secretary Name	Donald William Math Eson Neish
Nationality	British
Status	Closed
Appointed	20 April 2001(31 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 27 July 2009)
Role	Company Director
Correspondence Address	32 Princes Street Corbridge Northumberland NE45 5DG

Director Name	William Simon Pooms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2001(31 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 27 July 2009)
Role	Engineer
Correspondence Address	Orchard View West Thirston Morpeth Northumberland NE65 9EF

Director Name	Capt Simon John Rawcliffe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2001(31 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 27 July 2009)
Role	Airline
Correspondence Address	Westway Holeyn Hall Road Wylam Northumberland NE41 8BB

Director Name	Colin Pollard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 1995)
Role	Company Director
Correspondence Address	Bankfoot Rookhope Weardale Durham DL13 2DE

Director Name	Reginald Graham Mulligan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1995)
Role	Director/Pilot
Correspondence Address	34 Richmond Hill Richmond Surrey TW10 6QX

Director Name	Malcolm Hart
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	61 Morley Gate Morpeth Northumberland NE61 2EP

Director Name	Anthony Gordon Burdess
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1995)
Role	Director/Pilot
Correspondence Address	81 Bluehouse Lane Limpsfield Oxted Surrey RH8 0AP

Secretary Name	Reginald Graham Mulligan
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 October 1992)
Role	Company Director
Correspondence Address	34 Richmond Hill Richmond Surrey TW10 6QX

Secretary Name	Marian Lloyd
Nationality	British
Status	Resigned
Appointed	26 November 1991(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 1995)
Role	Company Director
Correspondence Address	Mill Cottage Mill Lane Felbridge East Grinstead West Sussex RH19 2PF

Director Name	Michael Robinson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1996)
Role	Finance Director
Correspondence Address	32 Kent Road East Molesey Surrey KT8 9JZ

Director Name	Trefor Glynn Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1996)
Role	Chief Executive
Correspondence Address	14 Sycamore Drive Wythall Birmingham B47 5QX

Secretary Name	Michael Robinson
Nationality	British
Status	Resigned
Appointed	12 January 1995(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1996)
Role	Finance Director
Correspondence Address	32 Kent Road East Molesey Surrey KT8 9JZ

Director Name	Mr William Frederick Ernest Price
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(26 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Willowbrook 20 High Street Wheatley Oxford Oxfordshire OX33 1XX

Director Name	Malcolm Hart
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(26 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 January 2000)
Role	Airline Manager
Correspondence Address	Grange House Stobhill Morpeth Northumberland NE61 6JZ

Director Name	Walter Joseph Casey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(26 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 1997)
Role	Director Of Flight Operations
Correspondence Address	45 Hollywell Avenue Whitley Bay Tyne & Wear NE26 3AQ

Secretary Name	Mr Kevin Michael Watson
Nationality	British
Status	Resigned
Appointed	26 April 1996(26 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Camperdown Avenue Chester Le Street County Durham DH3 4AB

Director Name	Louise Joan Roberts
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(27 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 2001)
Role	Accountant
Correspondence Address	2 Stoneycroft West Killingworth Newcastle NE12 0YX

Director Name	Andrew James Spreadborough
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1998)
Role	Airline Manager
Correspondence Address	4 Dene View Court Pottery Bank Morpeth Northumberland NE61 1DH

Director Name	Mr Kevin Michael Watson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(27 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Camperdown Avenue Chester Le Street County Durham DH3 4AB

Director Name	Joseph Forster
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(27 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2000)
Role	Director/Pilot
Country of Residence	United Kingdom
Correspondence Address	118 Moorside North Fenhem Newcastle Upon Tyne Northumberland NE4 9DX

Secretary Name	Malcolm Naylor
Nationality	British
Status	Resigned
Appointed	09 April 2001(31 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 20 April 2001)
Role	Airline Manager
Correspondence Address	2 Heddon Banks Farm Steadings Heddon On The Wall Northumberland NE15 0BU

Location

Registered Address	Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£37,019,000
Gross Profit	£6,233,000
Net Worth	£4,113,000
Cash	£48,000
Current Liabilities	£11,327,000

Accounts

Latest Accounts	31 October 1998 (25 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

27 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2009	Liquidators statement of receipts and payments to 19 March 2009 (8 pages)
27 April 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 April 2009	Liquidators statement of receipts and payments to 10 April 2009 (5 pages)
3 October 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
15 April 2008	Liquidators statement of receipts and payments to 19 September 2008 (6 pages)
14 February 2008	Sec of state's release of liq (1 page)
21 December 2007	Appointment of a voluntary liquidator (1 page)
21 December 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
9 October 2007	Liquidators statement of receipts and payments (5 pages)
29 March 2007	Liquidators statement of receipts and payments (5 pages)
13 October 2006	Liquidators statement of receipts and payments (5 pages)
11 April 2006	Liquidators statement of receipts and payments (5 pages)
11 October 2005	Liquidators statement of receipts and payments (5 pages)
21 April 2005	Liquidators statement of receipts and payments (5 pages)
7 October 2004	Liquidators statement of receipts and payments (5 pages)
16 April 2004	Liquidators statement of receipts and payments (5 pages)
20 February 2004	Registered office changed on 20/02/04 from: 9 bond court leeds west yorkshire LS1 2SN (1 page)
23 October 2003	Liquidators statement of receipts and payments (6 pages)
4 April 2003	Liquidators statement of receipts and payments (6 pages)
11 February 2003	C/O re change of liq (9 pages)
11 February 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
11 February 2003	Appointment of a voluntary liquidator (1 page)
21 October 2002	Liquidators statement of receipts and payments (13 pages)
22 July 2002	Appointment of a voluntary liquidator (1 page)
22 July 2002	O/C 20/06/02 remappt liqs (10 pages)
22 July 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2001	Appointment of a voluntary liquidator (1 page)
25 October 2001	Statement of affairs (6 pages)
25 October 2001	Notice of Constitution of Liquidation Committee (2 pages)
25 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2001	Registered office changed on 27/09/01 from: new aviation newcastle airport, woolsington newcastle upon tyne tyne & wear NE13 8BT (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
17 May 2001	Ad 23/04/01--------- Â£ si 4003000@1=4003000 Â£ ic 997000/5000000 (2 pages)
11 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Â£ nc 1000000/5000000 23/04/01 (1 page)
1 May 2001	Administrator's abstract of receipts and payments (3 pages)
1 May 2001	Notice of discharge of Administration Order (4 pages)
27 April 2001	Registered office changed on 27/04/01 from: 1 surrey street london WC2R 2NE (1 page)
24 April 2001	Administrator's abstract of receipts and payments (3 pages)
24 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Secretary resigned;director resigned (1 page)
20 February 2001	Notice to Registrar of companies voluntary arrangement taking effect (80 pages)
2 February 2001	Declaration of mortgage charge released/ceased (1 page)
2 February 2001	Declaration of mortgage charge released/ceased (1 page)
24 October 2000	Administrator's abstract of receipts and payments (3 pages)
28 September 2000	Particulars of mortgage/charge (6 pages)
27 June 2000	Forms 2.13/2.12 (4 pages)
22 June 2000	Notice of result of meeting of creditors (17 pages)
19 May 2000	Statement of administrator's proposal (12 pages)
7 April 2000	Director resigned (1 page)
15 March 2000	Administration Order (4 pages)
9 March 2000	Registered office changed on 09/03/00 from: new aviation house newcastle airport woolsington newcastle-upon-tyne NE13 8BT (1 page)
3 March 2000	Notice of Administration Order (1 page)
24 February 2000	Return made up to 23/10/99; full list of members (8 pages)
23 February 2000	Director resigned (1 page)
9 June 1999	Particulars of mortgage/charge (4 pages)
27 April 1999	Particulars of mortgage/charge (4 pages)
27 April 1999	Particulars of mortgage/charge (4 pages)
25 February 1999	Full accounts made up to 31 October 1998 (19 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Return made up to 23/10/98; no change of members (6 pages)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1998	Director resigned (1 page)
23 July 1998	Ad 31/10/96--------- premium Â£ si 100000@1 (2 pages)
26 March 1998	Full accounts made up to 31 October 1997 (20 pages)
9 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1997	Return made up to 23/10/97; no change of members 363(287) ‐ Registered office changed on 16/12/97 (6 pages)
7 October 1997	Particulars of mortgage/charge (5 pages)
25 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
17 February 1997	Full accounts made up to 31 October 1996 (22 pages)
17 February 1997	Full accounts made up to 31 March 1996 (20 pages)
4 November 1996	Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Director resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Particulars of mortgage/charge (11 pages)
20 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 1996	Location of debenture register (non legible) (2 pages)
27 February 1996	Location - directors interests register: non legible (1 page)
27 February 1996	Location of register of members (non legible) (1 page)
27 February 1996	Return made up to 23/10/94; no change of members (6 pages)
27 February 1996	Return made up to 23/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (18 pages)
11 January 1996	Particulars of mortgage/charge (9 pages)
16 November 1995	Particulars of mortgage/charge (8 pages)

Gill Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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